Dear Sir / Madam,<BR> <BR> With reference to captioned subject matter and pursuant to 6, 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of Listing Regulations, we are delighted to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. February 11, 2021 has appointed Mr. Mayur Vajat as Company Secretary and Compliance Officer of the Company w.e.f. February 11, 2021 <BR> <BR> The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in the Annexure enclosed herewith.<BR> <BR> Kindly take the above on your record.<BR>
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